| Company Name | Somerlee Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00623086 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1959(65 years, 2 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Charles Norman Wimborne |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(31 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22a Perrins Walk London NW3 6TH |
| Director Name | Mrs Diane Carolyn Wimborne |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(31 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22a Perrins Walk London NW3 6TH |
| Secretary Name | Mrs Diane Carolyn Wimborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(31 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22a Perrins Walk London NW3 6TH |
Contact
| Website | somerlee.com |
|---|---|
| Telephone | 020 74317100 |
| Telephone region | London |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Register inspection address has been changed from 771 Finchley Road London NW11 8DN England to 773 Finchley Road London NW11 8DN (1 page) |
| 10 April 2017 | Register inspection address has been changed from 771 Finchley Road London NW11 8DN England to 773 Finchley Road London NW11 8DN (1 page) |
| 21 February 2017 | Register inspection address has been changed from 22a Perrins Walk London NW3 6th England to 771 Finchley Road London NW11 8DN (1 page) |
| 21 February 2017 | Register inspection address has been changed from 22a Perrins Walk London NW3 6th England to 771 Finchley Road London NW11 8DN (1 page) |
| 25 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 23 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 17 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 2 May 2013 | Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 2 May 2013 | Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 2 May 2013 | Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 May 2012 (1 page) |
| 20 November 2012 | Total exemption small company accounts made up to 31 May 2012 (1 page) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (1 page) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (1 page) |
| 25 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2011 | Register inspection address has been changed (1 page) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Register inspection address has been changed (1 page) |
| 21 January 2011 | Registered office address changed from C/O Hw Chartered Accountants 25-31 Tavistock Place London WC1H 9SF United Kingdom on 21 January 2011 (1 page) |
| 21 January 2011 | Registered office address changed from C/O Hw Chartered Accountants 25-31 Tavistock Place London WC1H 9SF United Kingdom on 21 January 2011 (1 page) |
| 26 January 2010 | Director's details changed for Mr Charles Norman Wimborne on 24 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Diane Carolyn Wimborne on 24 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 26 January 2010 (1 page) |
| 26 January 2010 | Director's details changed for Diane Carolyn Wimborne on 24 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Charles Norman Wimborne on 24 January 2010 (2 pages) |
| 26 January 2010 | Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 26 January 2010 (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
| 22 June 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 25 June 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 2 May 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 18 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 18 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 27 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 19-29 woburn place london WC1H 0XF (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 19-29 woburn place london WC1H 0XF (1 page) |
| 11 February 2005 | Return made up to 24/01/05; full list of members
|
| 11 February 2005 | Return made up to 24/01/05; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
| 7 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 9 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 13 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 2 December 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 1 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 7 January 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 12 February 2001 | Return made up to 24/01/01; full list of members
|
| 12 February 2001 | Return made up to 24/01/01; full list of members
|
| 17 October 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 17 October 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 30 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 18 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 15 February 1999 | Return made up to 24/01/99; full list of members (8 pages) |
| 15 February 1999 | Return made up to 24/01/99; full list of members (8 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 20 February 1998 | Return made up to 24/01/98; no change of members (6 pages) |
| 20 February 1998 | Return made up to 24/01/98; no change of members (6 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 13 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 34 great james street bedford row london WC1N 3HG (1 page) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 34 great james street bedford row london WC1N 3HG (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 23 September 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 11 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 11 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 27 April 1988 | New director appointed (3 pages) |
| 27 April 1988 | New director appointed (3 pages) |